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The Fifth Money Laundering Directive and Legal Compliance

31st October 2019
10 January 2020 is a date that the business world cannot afford to ignore. It is the date the Fifth Anti-Money Laundering Directive (5AMLD) will become law throughout the European Union. And it places plenty of responsibility on many of those in business.
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What Are the Legal Pitfalls of Online File Sharing?

27th September 2019
We all know Google Docs, Share Points and other workplace collaboration tools are convenient. The problem is that employees start saving personal information in places that aren’t governed blurs the lines of data and puts the entire organization at risk.
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Cayman Funds: Preparing for New Data Protection Laws

26th September 2019
The Cayman Islands Data Protection Law, 2017 (DPL), comes into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands.
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Prorogation of Parliament Axed by the Supreme Court

24th September 2019
According to the today’s reports, the UK Prime Minister’s decision to suspend parliament for five weeks has been unanimously ruled as unlawful by the Supreme Court.
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Parliamentary Suspension Likely to Kill Key Pending Legislation

17th September 2019
Parliament has officially been suspended for five weeks with MPs not due back until next month (14 Oct).
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Landmark Gig Economy Rights Bill Passed by California

16th September 2019
Will this bill have an impact on flexible workers in the UK?
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Striking a Balance: SPC Manufacturing Waiver

13th September 2019
It was recently reported that new EU Regulations amending the current SPC Regulation have come into force.
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For a Better Planet, Our Global Tax System Needs to Change

12th September 2019
Our global tax system should reward the social and economic behaviour we want, and penalize the behaviour we do not want.
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First Ever Space Crime? A Wakeup Call for Extra-Terrestrial Law

10th September 2019
Now that the first ever space crime has allegedly been committed, should we expect a court, a jury and an executioner in space?
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No Such Thing As “Commonlaw Man & Wife”

6th September 2019
Cohabiting couples – officially the fastest-growing family type in the UK – face a legal minefield if they have not written a will, experts warn.
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Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.